5th Sep 2013 12:00
For immediate release 5 September 2013
Energy Assets Group plc
("Energy Assets" the "Company" or the "Group")
Results of the AGM
Details of the proxy votes lodged by 9.30am on Tuesday 3 September, being 48 hours in advance of the meeting are outlined below:
Resolution | Total Votes For | Total Votes Against | Total Votes Withheld |
1) Accept Financial Statements and Statutory Reports for the year ended 31 March 2013 | 4,099,658 | - | - |
2) Re-elect Christopher Masters as Director | 4,099,658 | - | - |
3) Re-elect Philip Bellamy-Lee as Director | 4,099,658 | - | - |
4) Re-elect Russell Gibson as Director | 4,099,658 | - | - |
5) Re-elect John McMorrow as Director | 4,099,658 | - | - |
6) Re-elect David MacFarlane as Director | 4,099,658 | - | - |
7) Re-elect Matt Booth as Director | 4,099,658 | - | - |
8) Re-elect David Goldie as Director | 4,099,658 | - | - |
9) Re-appoint PricewaterhouseCoopers LLP as auditors and authorise their remuneration | 4,099,658 | - | - |
10) Approve Remuneration Report for the year ended 31 March 2013 | 4,099,658 | - | - |
11) To grant to the Directors authority to allot shares pursuant to section 551 of the Companies Act 2006 | 4,099,658 | - | - |
12) To authorise the Directors to disapply pre-emption rights pursuant to section 570 and 573 of the Companies Act 2006 | 4,099,658 | - | - |
13) Authorise the Company to call general meetings (but not Annual General Meetings) on less than 21 days' notice but not less than 14 clear days | 4,099,658 | - | - |
14) Authorise market purchase of Ordinary Shares up to 10% | 4,099,658 | - | - |
The total number of shares in issue on 3 September 2013 was 27,246,081.
The total number of proxy votes cast was 4,099,658.
Under Listing Rule 12.4.5, and following the passing of resolution 14, the Company now has the authority to make market purchases of up to 10% of its issued ordinary share capital.
Copies of this statement will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Enquiries
For further information visit www.energyassets.co.uk or contact:
Energy Assets Group plc |
|
Phil Bellamy-Lee / John McMorrow | Tel: +44 (0)1506 405 405 |
|
|
Buchanan |
|
Richard Darby / Clare Akhurst | Tel: +44 (0)20 7466 5000 |
|
|
Numis Securities Limited |
|
Charlie Farquhar / Stuart Skinner | Tel: +44 (0)20 7260 1000 |
|
|
Macquarie Capital (Europe) Limited |
|
Steve Baldwin / Dan Iacopetti | Tel: +44 (0)20 3037 2000 |
Notes to Editors:
Energy Assets provides gas metering and related services in the I&C segment of the UK gas market and is the largest independent provider of I&C gas metering services in the UK (by number of meters under management). The Group offers gas suppliers and end-user consumers of gas a broad spectrum of metering services from the provision and management of new and replacement meters through its MAM Services division to the procurement and project management of related gas infrastructure works and the collection and provision of gas consumption data through the Group's Siteworks and AMR divisions.
[1] by number of meters owned and managed
Related Shares:
EAS.L